Whale movements
Last update: 10.08.2026 09:52:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2021 10:36:13 |  |
136 BTC | $ 6 071 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cpgmhxde72ylractlpt5nvw5z6krrdznf04vx | To: bc1q76749tphcke3qlafr49xh97rt28csdqy60x65e | |||
| 08.08.2021 10:36:13 | |
170 BTC | $ 7 595 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuse5j2a7y6fhx2fxtpgtjmwq34k7j7cqyhdrg | To: bc1qfqcyhmgyeltneqxsztu33p6r42vnma99lt4d63 | |||
| 08.08.2021 10:35:21 | |
148 BTC | $ 6 660 302 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6yku3zkkl45cnrka0fc53hdcjy7tzmmh3tve9cmt45tlrn7fxp5sxutyy9 | |||
| 08.08.2021 10:35:21 | |
178 BTC | $ 8 012 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.08.2021 10:35:21 | |
190 BTC | $ 8 542 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ykzwv47ywj8a3wc8k669364w9yr0n77csqela | To: bc1q22lh66t9gf67afp33fag3wxywykaslmzg20k38 | |||
| 08.08.2021 10:35:21 | |
204 BTC | $ 9 176 639 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8c4wh6a2ghwvxsej4jvk7p7nkdmy2nwwxx35ymjy58fxaw3nrwjs4vj2vg | |||
| 08.08.2021 10:26:03 |  |
5 799 998 USDT | $ 5 799 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.08.2021 10:20:28 |  |
66 979 940 BUSD | $ 66 979 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.08.2021 10:19:06 | |
5 799 998 USDT | $ 5 799 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.08.2021 10:15:47 | |
131 BTC | $ 5 875 689 | (unknown) | (unknown) |
| Type: transfer | From: 128BBeXN8j7PzzGanRw8ZKGFsy7V9qFhpF | To: 1WskJnp16nTBUAPRcikHKEM2E6zmvXt48 | |||
| 08.08.2021 10:15:47 | |
130 BTC | $ 5 851 621 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsgn7fzmaajs98uhhqn3q34ngv6te57eels4xcfkfgah7j8yt5ymsch0c33 | |||
| 08.08.2021 10:15:47 | |
178 BTC | $ 8 012 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.08.2021 10:15:47 | |
178 BTC | $ 8 014 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.08.2021 10:15:47 | |
209 BTC | $ 9 388 778 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 08.08.2021 10:15:47 | |
190 BTC | $ 8 540 158 | (unknown) | (unknown) |
| Type: transfer | From: 3NTbWqy4dZ8VdqiiKhUVPvQwWnJHyx4no4 | To: bc1q7ykzwv47ywj8a3wc8k669364w9yr0n77csqela | |||
| 08.08.2021 10:10:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.08.2021 10:06:03 | |
5 100 308 USDT | $ 5 100 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 09:51:12 | |
178 BTC | $ 7 973 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.08.2021 09:51:12 | |
179 BTC | $ 7 980 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.08.2021 09:51:12 | |
180 BTC | $ 8 062 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.08.2021 09:51:12 | |
180 BTC | $ 8 065 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.08.2021 09:51:12 | |
180 BTC | $ 8 066 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.08.2021 09:51:12 | |
181 BTC | $ 8 067 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.08.2021 09:51:12 | |
147 BTC | $ 6 553 265 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjnhudlthlmm20zw0kz9h5el3wq8au5zcp7gxcs8z0v6xrnw6vurs5sptag | |||
| 08.08.2021 09:51:12 | |
151 BTC | $ 6 729 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ry3kr5hez6sswscrcs2l7dtatnz2y4ghuc3zzzvhddjv56t0nzs68ch8t | To: bc1qcudl4u2f5waehxlqwchngpcn7da5nzaftflhfh598lyf8mdrtf6snd576h | |||
| 08.08.2021 09:51:12 | |
144 BTC | $ 6 427 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrqqjctatdgy2r9fl4n6a2x4vmf8h5js3pmg28zu8qy3xdd4qnws4r4a77 | To: bc1qp5zfnjrpa58kxru6xvu0hhlv4rrv6nf8ja2unud7lq8mduexg8eqvglvcy | |||
| 08.08.2021 09:51:12 | |
190 BTC | $ 8 498 654 | (unknown) | (unknown) |
| Type: transfer | From: 3FRrupkYCNeCYECNJQFBvdb6CwusUdgQmx | To: 3NTbWqy4dZ8VdqiiKhUVPvQwWnJHyx4no4 | |||
| 08.08.2021 09:51:12 | |
190 BTC | $ 8 500 816 | (unknown) | (unknown) |
| Type: transfer | From: 32tg64ceDVaDQtJV6qCn4my1dkS5fN5U4o | To: 3FRrupkYCNeCYECNJQFBvdb6CwusUdgQmx | |||
| 08.08.2021 09:51:12 | |
396 BTC | $ 17 698 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 08.08.2021 09:51:12 | |
395 BTC | $ 17 653 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 08.08.2021 09:51:12 | |
199 BTC | $ 8 893 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 08.08.2021 09:51:12 | |
450 BTC | $ 20 120 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qk95ljxr8sp066ljrutpfxj8jwt6dxher9glu2aghxdkgzaqqf5xsykkxhu | |||
| 08.08.2021 09:51:12 | |
126 BTC | $ 5 612 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8g8x3tz3ftlrern0ya7sjecxdxke3nzjwysq0478d050xqffwukq53cuhq | |||
| 08.08.2021 09:51:12 | |
271 BTC | $ 12 121 546 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqja9l0a2frxyschc6zyxleh4ke7v3anc8zcz3djvdz98p3lrzlpqz47mhf | |||
| 08.08.2021 09:51:12 | |
210 BTC | $ 9 385 451 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 08.08.2021 09:45:24 | |
19 808 502 USDC | $ 19 808 502 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2021 09:44:05 | |
19 808 502 USDC | $ 19 808 502 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.08.2021 09:40:45 | |
19 808 502 USDC | $ 19 808 502 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.08.2021 09:31:12 | |
19 808 094 BUSD | $ 19 808 094 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.08.2021 09:30:49 | |
17 823 986 BUSD | $ 17 823 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 09:30:18 | |
81 063 140 BUSD | $ 81 063 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.08.2021 09:21:24 | |
19 808 094 BUSD | $ 19 808 094 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.08.2021 09:20:39 | |
9 300 000 USDC | $ 9 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 122f221c7158af34b2db334a168d18936f13d28d | |||
| 08.08.2021 09:19:55 | |
254 WBTC | $ 11 452 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.08.2021 09:19:55 | |
6 800 965 USDC | $ 6 800 965 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2021 09:19:10 | |
6 800 965 USDC | $ 6 800 965 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.08.2021 09:14:21 | |
1 700 ETH | $ 5 386 614 | (unknown) | (unknown) |
| Type: transfer | From: 6bfc0ac5bb6cec3c6cc41a85a8163cc5eb4e51d3 | To: bf6f608160c7c981352759f49bbb9f25b15fb25f | |||
| 08.08.2021 09:10:03 | |
15 999 999 USDT | $ 15 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.08.2021 09:06:18 | |
15 999 999 USDT | $ 15 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 08.08.2021 09:05:46 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||